HAMSARD 3537 LIMITED

Active London

Dormant Company

2 employees website.com
Dormant Company
H

HAMSARD 3537 LIMITED

Dormant Company

Founded 3 Jul 2019 Active London, United Kingdom 2 employees website.com
Dormant Company
Accounts Submitted 15 Jan 2024 Next due 31 Dec 2024 18 months overdue
Confirmation Submitted 11 Jul 2025 Next due 16 Jul 2026 1 month remaining
Net assets £2M £6K 2022 year on year
Total assets £3M £950 2022 year on year
Total Liabilities £988K £5K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom

Full company profile for HAMSARD 3537 LIMITED (12081579), an active company based in London, United Kingdom. Incorporated 3 Jul 2019. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type full
Next accounts 31 Dec 2023
Due by 31 Dec 2024 18 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

N/A

Net Assets

£2.12M

Decreased by £5.80k (-0%)

Total Liabilities

£988.47k

Increased by £4.85k (+0%)

Turnover

N/A

Employees

2

Debt Ratio

32%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 214,180,902 Shares £2.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Aug 2019117,169,502£1.17m£0.01
16 Aug 201981,262,800£813k£0.01
16 Aug 201915,748,600£157k£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Tgcl 2024 Limited
62.1%
132,918,202
Tgcl 2024 Limited
37.9%
81,262,800

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 29 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

ELAGHMORE ADVISOR LLP united kingdom
ELAGHMORE GP LLP united kingdom
TGCL 2024 LIMITED united kingdom
HAMSARD 3537 LIMITED Current Company
HAMSARD 3538 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
18 Sept 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
4 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Sept 2025ResolutionResolutions
4 Sept 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
20 Apr 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

18 Sept 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

4 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Sept 2025 Resolution

Resolutions

4 Sept 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

1 months ago on 20 Apr 2026

Liquidation Voluntary Declaration Of Solvency

8 months ago on 18 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 4 Sept 2025

Resolutions

8 months ago on 4 Sept 2025

Liquidation Voluntary Appointment Of Liquidator

8 months ago on 4 Sept 2025